KYC & AML Risk Associate

TALENTMATE; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in compliance, with support for professional growth in an inclusive culture.

Qualifications

• Bachelor’s degree in a relevant field.
• Proficiency in basic PC applications, especially data analysis.
• Preferred work experience in KYC/AML or compliance-related roles.

Responsibilities

• Perform AML risk assessment and identify potential issues.
• Communicate compliance findings to management.
• Engage with key stakeholders across the firm.

Skills

KYC/AML processes

Data analysis techniques

Communication skills

Interpersonal skills

Education

Bachelor’s degree in Economics, Business Administration, Finance or Data analytics

Tools

Excel

Word

PowerPoint

Job description

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in compliance, with support for professional growth in an inclusive culture.